Charles Schwab 2010 Annual Report Download - page 132

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CHARLES R. SCHWAB
Chairman of the Board,
e Charles Schwab Corporation
Age: 73 •
Director since 1986; •
term expires this year
NANCY H. BECHTLE
Former President and Chief Executive
Ofcer, San Francisco Symphony
Former Director and Chief Financial
Ofcer of J.R. Bechtle & Co., an
international consulting rm
Age: 73 •
Director since 1992; •
term expires in 2012
Member of the Compensation •
Committee; Nominating and
Corporate Governance Committee
WALTER W. BETTINGER II
President and Chief Executive Ocer,
e Charles Schwab Corporation
Age: 50•
Director since 2008; •
term expires in 2012
C. PRESTON BUTCHER
Chairman and Chief Executive
Ocer, Legacy Partners, a real estate
development and management rm
Chairman of the Board, Chief Executive
Ocer and Director of KBS Legacy
Partners Apartment REIT, Inc., a real
estate investment trust
Age: 72•
Director since 1988; •
term expires in 2012
Member of the Audit Committee; •
Nominating and Corporate
Governance Committee
FRANK C. HERRINGER
Chairman of the Board of
Transamerica Corporation,
a nancial services company
Former Chairman of the
Board of AEGON USA, Inc.
Age: 68 •
Director since 1996; •
term expires this year
Chairman of the Nominating and •
Corporate Governance Committee;
member of the Compensation
Committee
STEPHEN T. McLIN
Chairman and Chief Executive
Ocer, STM Holdings LLC, which
oers merger and acquisition advice
Former President and Chief Executive
Ofcer of America First Financial
Corporation, a nance and investment
banking rm
Former Executive Vice President
of Bank of America
Age: 64•
Director since 1988; •
term expires this year
Chairman of the Audit Committee; •
member of the Nominating and
Corporate Governance Committee
ARUN SARIN
Senior Advisor, KKR, a private
equity rm
Former Chief Executive Ofcer,
Vodafone Group Plc, a mobile
telecommunications company
Age: 56 •
Director since 2009; •
term expires in 2013
Member of the Audit Committee; •
Nominating and Corporate
Governance Committee
PAULA A. SNEED
Chairman and Chief Executive Ocer,
Phelps Prescott Group, LLC, a strategy
and management consulting rm
Former Executive Vice President, Global
Marketing Resources and Initiatives of
Kraft Foods, Inc., a global food and
beverage company
Age: 63 •
Director since 2002; •
term expires in 2013
Member of the Compensation •
Committee; Nominating and
Corporate Governance Committee
ROGER O. WALTHER
Chairman and Chief Executive Ocer,
Tusker Corporation, a real estate and
business management company
Former Chairman and Chief Executive
Ofcer of ELS Educational Services, Inc.,
a provider of courses in English as a
second language
Age: 75 •
Director since 1989; •
term expires this year
Chairman of the Compensation •
Committee; member of the
Nominating and Corporate
Governance Committee
ROBERT N. WILSON
Chairman, Still River Systems,
a medical device company
Former Vice Chairman of the Board
of Directors of Johnson & Johnson, a
manufacturer of health care products
Age: 70 •
Director since 2003; •
term expires this year
Member of the Compensation •
Committee; Nominating and
Corporate Governance Committee
BOARD OF DIRECTORS
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